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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 2
    Slaughter, Nicola Suzanne
    Hr Business Partner born in April 1976
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Marioni, Marino
    Director, Enterprise Connectivity (Europe) born in September 1962
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Bailey, Clive Henry
    Treasurer, Fce Bank Plc born in August 1967
    Individual (22 offsprings)
    Officer
    2021-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Attanasio, Alessandro
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Bladon, Claire Alison
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2025-09-22
    OF - Director → CIF 0
  • 8
    Brook, Julia Claire
    Hr Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Wood, Jonathan Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Mark
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Stead, Adrian Thomas
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Court, Roger Warwick
    Director, Ec Software Delivery, Europe born in November 1968
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    FORD BRITAIN HOLDINGS LIMITED
    11119828
    Arterial Road, Laindon, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORD DIGITAL LIMITED

Period: 2021-11-11 ~ now
Company number: 13738497
Registered name
FORD DIGITAL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FORD DIGITAL LIMITED
    Info
    Registered number 13738497
    Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London E20 3BS
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.